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Meeting Notices, Agendas and Materials

2017 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

January 9, 2017

 

Executive Committee Meeting

MEETING TIME: 11:00 a.m. – 12:30 p.m.

MEETING LOCATION: California State Capitol, Room 127

Notice of Meeting and Agenda

Meeting Materials

 

January 23, 2017

Commission Business Meeting

MEETING TIME: 11:00 a.m.

MEETING LOCATION: California State Capitol, Room 127

Notice of Meeting and Agenda

Meeting Materials

 

March 27, 2017

 

Commission Business Meeting

MEETING TIME: 11 a.m.

MEETING LOCATION: California State Capitol, Room 127

Notice of Meeting and Agenda

Meeting Materials

 

May 22, 2017

 

Executive Committee Meeting

MEETING TIME: 10 AM - 11 AM

MEETING LOCATION: Capitol Room 127

Notice of Meeting and Agenda

Commission Business Meeting

MEETING TIME: 11 AM - 12:30 PM

MEETING LOCATION: Capitol Room 127

Notice of Meeting and Agenda

Meeting Materials

 

June 24, 2017

 

Executive Committee Nomination Meeting

MEETING TIME: 11 AM – 12 PM

MEETING LOCATION: TELECONFERNCE LINE

Notice of Meeting and Agenda

July 17, 2017

 

Committee Business Meeting

MEETING TIME: 12:00 PM - 1:00 PM

MEETING LOCATION: California State Capitol Room 127,Sacramento, CA

Notice of Meeting and Agenda

Meeting Materials

August

TBD

October

TBD

2016 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

January 11, 2016

Commission Business Meeting

MEETING TIME:3:00 p.m. – 4:30 p.m.

MEETING LOCATION: State Capitol, Room 113 | Sacramento, CA 95814

Notice of Meeting and Agenda

February 8, 2016

 

Commission Executive Committee Meeting

MEETING TIME: 3:00 p.m. – 4:30 p.m.

MEETING LOCATION: State Capitol, Room 125 | Sacramento, CA 95814

Notice of Meeting and Agenda

March 8, 2016

Commission Executive Committee and Full Commission Business

MEETING TIME: 2:00 p.m. - 3:30 p.m.

MEETING LOCATION: State Capitol, Room 437 | Sacramento, CA 95814

Notice of Meeting and Agenda 

April 11, 2016

Commission Executive Committee Meeting

MEETING TIME: 3:00 p.m.

MEETING LOCATION: State Capitol, Room 125 | Sacramento, CA 95814

Meeting Notice and Agenda

Meeting Materials 

June 13, 2016

 

Commission Business Meeting and Executive Committee Meeting

MEETING TIME: 10:30 a.m.

MEETING LOCATION: State Capitol, Room 437 | Sacramento, CA 95814

Notice of Meeting and Agenda - Commission Business Meeting

Notice of Meeting and Agenda - Executive Committee Meeting

Meeting Materials 

July 21, 2016

 

Nominating Committee Meeting

MEETING TIME:10:30 AM - 11:00 AM

MEETING LOCATION:900 N Street, Suite 390 | Sacramento, CA 95814

Notice of Meeting and Agenda

August 8, 2016

Commission Business Meeting

MEETING TIME: 11:00 a.m.

MEETING LOCATION: State Capitol, Room 2040 | Sacramento, CA 95814

Notice of Meeting and Agenda

Meeting Materials 

October 10, 2016

 

Commission Business Meeting

MEETING TIME: 4:15 p.m. - 5:30 p.m.

MEETING LOCATION: Anaheim Hilton, Executive Board Room 4th Floor, 777 West Convention Way | Anaheim CA

Notice of Meeting and Agenda

Meeting Materials 

November 3, 2016

 

Commission Executive Committee Meeting

MEETING TIME: 11:00 am - 12:30 p.m.

MEETING LOCATION: State Capitol, Room 125 | Sacramento, CA 95814

Notice of Meeting and Agenda

Meeting Materials 

2015 Meeting Notices

Meeting Notices and Agendas for Commission Business and Executive Meetings

January 12, 2015

Commission Business Meeting

MEETING TIME:2:30 p.m. - 5:00 p.m.
MEETING LOCATIONS: State Capitol | Room 127 | Sacramento, CA 95814
Meeting Handouts:
Meeting Agenda
Bagley Keene Open Meeting Act
Bagley Keene Conflicts of Interest Presentation
Commissioner Subcommittee Assignments
Executive Director's Report
August 5, 2014 Meeting Minutes
Commission's Subcommittee on the State Advisory Committee on Sexual Assualt Victim Services Report
Commission Nominating Committee Report
Commission Budget Summary
Commission Budget Expenditure Summary
Delegation of Spending Authority
Fundraising Stategy Presentation

May 20, 2015

Commission Business Meeting

MEETING TIME: 2:30 p.m. - 4:30 p.m.
MEETING LOCATIONS: CA StateCapitol |Room447 |Sacramento, CA 95814
MEETING HANDOUTS:
Meeting Agenda
Draft Minutes of January 12, 2015 Commission Meeting
Executive Director Report
Fundraising Outreach
May 20th Invitation
Fundraising Letter
Donation Form
A Stronger California
Proposed Meeting Schedule
Fiscal Year 2014-2015 Budget
•Fiscal Year 2015-2016 Budget Scenarios
Legislative Policy
Sexual Assault/Family Violence Subcommittee Report
STEM Subcommittee Report
STEM - Million Women Mentors
Million Women Mentors Agreement
Gender in the Workplace and Employment Subcommittee Report

November 10, 2015

Commission Business Meeting

•Meeting Agenda

•Business meeting Packet